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Home > England & Wales Companies > BRAIN LABS DIGITAL LTD
Company Information for BRAIN LABS DIGITAL LTD
BUILDING 4, 2 OLD STREET YARD, LONDON, EC1Y 8AF,
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Company Registration Number
 07903451 Private Limited Company
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Company Overview
About Brain Labs Digital Ltd
BRAIN LABS DIGITAL LTD was founded on 2012-01-10 and has its registered office in London. The organisation's status is listed as "Active". Brain Labs Digital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BRAIN LABS DIGITAL LTD | |
| Legal Registered Office | |
| BUILDING 4 2 OLD STREET YARD LONDON EC1Y 8AF Other companies in N12 | |
Filing Information
| Company Number | 07903451 | |
|---|---|---|
| Company ID Number | 07903451 | |
| Date formed | 2012-01-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 10/01/2016 | |
| Return next due | 07/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-02-05 11:40:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAIN LABS DIGITAL LTD
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Company Officers of BRAIN LABS DIGITAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ROBERT BRIGDEN |
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DANIEL LEON GILBERT |
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LAUREN AMY GILBERT |
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SOPHIE CLARA NEWTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AFTERNOONIFY LTD | Director | 2017-12-14 | CURRENT | 2015-11-16 | Active | |
| SHARED PROPERTY DATA LIMITED | Director | 2015-01-15 | CURRENT | 2014-03-24 | Liquidation | |
| LEAD FINANCIAL LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-12-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
| Register inspection address changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 079034510006 | ||
| DIRECTOR APPOINTED MR HENRY JAMES BENNETT | ||
| APPOINTMENT TERMINATED, DIRECTOR OLIVIER JACQUES MARIE DE CANSON | ||
| DIRECTOR APPOINTED PAUL JOHN AVERY | ||
| CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 079034510005 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079034510001 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 079034510004 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079034510004 | |
| CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| PSC02 | Notification of Brain Labs Bidco Limited as a person with significant control on 2019-03-12 | |
| PSC07 | CESSATION OF DANIEL LEON GILBERT AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079034510003 | |
| AP01 | DIRECTOR APPOINTED MR OLIVIER JACQUES MARIE DE CANSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EDWARD JOHN MCCANN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079034510002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 21/01/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| SH01 | 12/03/19 STATEMENT OF CAPITAL GBP 123.01 | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR EDWARD JOHN MCCANN | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR EDWARD JOHN MCCANN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079034510001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
| RP04TM01 | Second filing for the termination of Lauren Amy Gilbert | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN AMY GILBERT | |
| AP01 | DIRECTOR APPOINTED MR DAVID RIGBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CLARA NEWTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
| CH01 | Director's details changed for Lauren Amy Gilbert on 2019-01-18 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 106.11 | |
| RES01 | ADOPT ARTICLES 15/06/18 | |
| CH01 | Director's details changed for Miss Sophie Clara Newton on 2018-04-09 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-13 | |
| RP04AP01 | Second filing of director appointment of Lauren Amy Gilbert | |
| ANNOTATION | Clarification | |
| LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 105 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
| LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 105 | |
| SH01 | 26/11/17 STATEMENT OF CAPITAL GBP 105 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT BRIGDEN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 19/06/2017 | |
| RES01 | ADOPT ARTICLES 19/06/2017 | |
| RP04SH01 | Second filing of capital allotment of shares GBP102.78 | |
| ANNOTATION | Clarification | |
| SH01 | 26/11/16 STATEMENT OF CAPITAL GBP 103.89 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 102.78 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP102.78 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED LAUREN AMY GILBERT | |
| AP01 | DIRECTOR APPOINTED LAUREN AMY GILBERT | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEON GILBERT / 01/12/2015 | |
| RES13 | SUB DIVISON 24/09/2015 | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | SUB-DIVISION 24/09/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SOPHIE CLARA NEWTON | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 138 PINNER ROAD HARROW HA1 4JE ENGLAND | |
| AR01 | 10/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GILBERT / 28/06/2012 | |
| AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BRAIN LABS DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRAIN LABS DIGITAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of BRAIN LABS DIGITAL LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAIN LABS DIGITAL LTD
Intangible Assets
Patents
We have not found any records of BRAIN LABS DIGITAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for BRAIN LABS DIGITAL LTD
Trademarks
Trademark applications by BRAIN LABS DIGITAL LTD
- BRAIN LABS DIGITAL LTD is the Original Applicant for the trademark BRAINLABS ™ (UK00003104507) through the UKIPO on the 2015-04-17
- Trademark classes: Software; computer software for database management; computer software to enable searching of data; data processing software for graphic representations; data processing software for word processing; apparatus for transmission of data; downloadable publications; parts and fittings for the aforesaid goods. Printed matter and printed publications; posters; books, magazines, leaflets, brochures, journals and event programmes; flyers; stickers; sheet music; bookbinding material; photographs; stationery; decoration and art materials and media; works of art and figurines of paper and cardboard, and architects' models; instructional and teaching material (except apparatus); bags and articles for packaging, wrapping and storage of paper, cardboard or plastics; disposable paper products printers' type; printing blocks; money holders; parts and fittings for the aforementioned goods. Pay per click advertising; digital advertising services; advertising; advertising services; advertising services for the promotion of e-commerce; advertising research; advertising analysis; advertising strategy; advertising consultation; direct mail advertising; direct market advertising; script writing for advertising purposes; marketing; market research; corporate identity consultancy services; provision of advertising space, time and media; promotional services; collecting business statistics; statistical evaluations of marketing data; analysis of market research data and statistics; data processing; data management services; compilation of statistical data relating to business; consultation, information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Telecommunication services; on line communication services; provision of electronic data links; mail and email services; Internet transmissions; interactive media services provided by communications network; provision of on line forums; forums and chat rooms for social networking; data streaming; data transmissions; consultation, information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Education; providing of training; entertainment; sporting and cultural activities; publishing services; provision of online electronic publications (non-downloadable); non-downloadable publications; issue of publications; providing publications from a global computer network or the internet which may be browsed; electronic publication services; consultation, information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Design services; development of computer programmes; database design; software design and development; software design for others; design, drawing and commissioned writing of computer software; data mining;data stream mining;data warehousing; consultation, information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication.
BRAIN LABS DIGITAL LTD is the Original Applicant for the trademark BRAINLABS ™ (WIPO1290383) through the WIPO on the 2015-10-16 - Software; computer software for database management; computer software to enable searching of data; data processing software for graphic representations; data processing software for word processing; apparatus for transmission of data; downloadable publications; parts and fittings for the aforesaid goods.
Logiciels; logiciels informatiques pour la gestion de bases de données; logiciels pour la recherche de données; logiciels de traitement de données pour représentations graphiques; logiciels de traitement de données pour le traitement de texte; appareils pour la transmission de données; publications téléchargeables; parties et garnitures des produits précités.
Software; software de gestión de bases de datos; software de búsqueda de datos; software de procesamiento de datos para representaciones gráficas; software de procesamiento de datos para el tratamiento de textos; aparatos para la transmisión de datos; publicaciones descargables; piezas y accesorios para los productos mencionados. 
BRAIN LABS DIGITAL LTD is the Original Applicant for the trademark BRAINLABS ™ (86790581) through the USPTO on the 2015-10-16 - Software; computer software for database management; computer software to enable searching of data; data processing software for graphic representations; data processing software for word processing; apparatus for transmission of data; downloadable publications; parts and fittings for the aforesaid goods
Income
Government Income
We have not found government income sources for BRAIN LABS DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRAIN LABS DIGITAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAIN LABS DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAIN LABS DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRAIN LABS DIGITAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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